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Nadia Patel’s Perspectives
260 total results. Page 5 of 22.
Investigations Blog
Hospital Executive and Three Physicians to Pay More Than $880,000 to Resolve Kickback Allegations
December 8, 2023
Investigations Blog
Binance to Pay Historic $4 Billion Fine
December 1, 2023
Investigations Blog
Three Men Sentenced for $54 Million TRICARE Fraud Scheme
November 17, 2023
Investigations Blog
Nevada Man Sentenced to 51 Months Imprisonment for Prize-Notification Fraud Scheme
November 10, 2023
Investigations Blog
Medical Marketer Convicted of $55 Million Fraud Scheme
November 3, 2023
Investigations Blog
Regeneron Case Likely to Join Teva Pharmaceuticals’ FCA Causation Appeal
October 27, 2023
Investigations Blog
DOJ’s First Criminal Securities Fraud Prosecution Related to COVID-19 Results in Eight-Year Sentence
October 20, 2023
Investigations Blog
FTX Founder’s Fraud Trial Continues in Manhattan Court
October 13, 2023
Investigations Blog
Federal Judge Rules Government Must Demonstrate “But-For” Causation for Anti-Kickback Statute Claims
October 6, 2023
Investigations Blog
Lab Owner Sentenced to Over 16 Years for Health Care Fraud, Money Laundering
September 29, 2023
Investigations Blog
Engineering Company Agrees to Pay $4.4 Million to Settle FCA
September 22, 2023
Investigations Blog
Co-Founder of Fraudulent Cryptocurrency Sentenced to 20 Years in Prison
September 15, 2023
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